Herax Partners Spv 1 Limited
Company Profile
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MicroHerax Partners Spv 1 Limited
05543924•Private Limited With Share Capital
86-87 Wimpole Street, London, W1G9RL
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Incorporated
23/08/2005
Company Age
20 years
Directors
3
Employees
2
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Herax Partners Spv 1 Limited (05543924) is a private limited with share capital incorporated on 23/08/2005 (20 years old) and registered in london, W1G9RL. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 23/08/2005
W1G9RL
2 employees
Financial Overview
Total Assets
£226.4K
Liabilities
£251.5K
Net Assets
£-25.1K
Cash
£0
Key Metrics
2
Employees
3
Directors
3
Shareholders
1
PSCs
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Address
Date:12-01-2007
Legacy
Category:Capital
Date:07-09-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Address
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Incorporation Company
Category:Incorporation
Date:23-08-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date26/11/2025
Latest Accounts31/08/2025
Trading Addresses
86-87 Wimpole Street, London, W1G9RLRegistered